LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP"

Forwarding services

BIN 181140031050

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202170 211 776 ₸1 132 448 ₸
2020689 250 218 ₸11 116 939 ₸
20197 631 952 ₸123 096 ₸
2018315 704 ₸5 092 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
85599
Other educational activities n.e.c.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tankiev Baglan MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Transportnaya, 17/12

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP" — BIN 181140031050

Last registry change: 27.11.2018

LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP" was registered on 27.11.2018. In 2021, estimated annual revenue was 70 211 776 ₸ and tax payments totaled 1 132 448 ₸.

LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP" (BIN 181140031050) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Transportnaya, 17/12, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP" is Tankiev Baglan Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 13.05.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTEX COMPANY GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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